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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BORN INVESTMENTS SA Shareholder 30-MAR-2003 - Panama Papers
WARREN TRUSTEES LIMITED Shareholder 20-AUG-1999 30-MAR-2003 Panama Papers
WTG Managers Limited Shareholder 20-AUG-1999 30-MAR-2003 Panama Papers

Intermediary (1)

Status Data From
HAKKI GOKMEN/GRM CONSUL ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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